ROBERT HEATH GROUP LIMITED

Company number 06713680

12 officers / 5 resignations

LLORACH GARCIA, Pol

• Correspondence address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
• Role (Active): Secretary
• Appointed on: 30 January 2024

DYER, Mark

• Correspondence address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLMORE, Kristian Lee

• Correspondence address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 30 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEATH, Michael Lloyd

• Correspondence address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 2 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ISHIKAWA, Hiroyasu

• Correspondence address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 30 January 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

VAN DEN BERG, Hendrik Jan

• Correspondence address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 30 January 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

VAN HAUWERMEIREN, Bart Kamiel

• Correspondence address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 30 January 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8, Underwood Street, London, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 2 October 2008
• Resigned on: 2 October 2008

COCKS, Stuart

• Correspondence address: 4 Honeysuckle Place, Epsom, Surrey, Great Britain, KT17 3DA
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 2 October 2008
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

DAVIES, Dunstana Adeshola

• Correspondence address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 October 2008
• Resigned on: 2 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HEATH, Jennifer Sylvia

• Correspondence address: 23 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XB
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 October 2008
• Resigned on: 16 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HEATH, Robert Bernard

• Correspondence address: Heath House, 264 Burlington Road, New Malden, Surrey, KT3 4NN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 October 2008
• Resigned on: 30 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman